Conocophillips (u.k.) Teesside Operator Limited LONDON


Conocophillips (u.k.) Teesside Operator Limited is a private limited company that can be found at 20Th Floor, 1 Angel Court, London EC2R 7HJ. Incorporated on 2019-01-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director Lee M., appointed on 19 November 2023. Director Shaun M., appointed on 29 September 2020. Director Jan-Arne J., appointed on 03 October 2019.
Changing the topic to secretaries, we can name: Clare F., appointed on 03 October 2019.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification code: 9100). According to Companies House data there was a change of name on 2019-01-11 and their previous name was Conocophillips (U.k.) Teeside Operator Limited.
The last confirmation statement was filed on 2023-07-25 and the due date for the next filing is 2024-08-08. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Conocophillips (u.k.) Teesside Operator Limited Address / Contact

Office Address 20th Floor
Office Address2 1 Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11760664
Date of Incorporation Thu, 10th Jan 2019
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Lee M.

Position: Director

Appointed: 19 November 2023

Shaun M.

Position: Director

Appointed: 29 September 2020

Jan-Arne J.

Position: Director

Appointed: 03 October 2019

Clare F.

Position: Secretary

Appointed: 03 October 2019

Kurt F.

Position: Director

Appointed: 25 November 2020

Resigned: 19 November 2023

Thomas B.

Position: Director

Appointed: 29 July 2020

Resigned: 25 November 2020

David G.

Position: Secretary

Appointed: 11 April 2019

Resigned: 30 September 2019

Michael S.

Position: Director

Appointed: 10 January 2019

Resigned: 30 September 2020

Lee M.

Position: Director

Appointed: 10 January 2019

Resigned: 03 October 2019

Joseph F.

Position: Secretary

Appointed: 10 January 2019

Resigned: 22 May 2019

Nicholas L.

Position: Director

Appointed: 10 January 2019

Resigned: 31 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Conocophillips (U.k.) Holdings Limited from London. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Conocophillips (U.K.) Holdings Limited

20th Floor 1 Angel Court, London, EC2R 7HJ

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11712725
Notified on 10 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Conocophillips (u.k.) Teeside Operator January 11, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Director appointment termination date: 2023-11-19
filed on: 21st, November 2023
Free Download (1 page)

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